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STOURPORT-ON-SEVERN SPECSAVERS LIMITED

Company number 04396797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/20
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
02 Mar 2020 AP01 Appointment of Mr John Douglas Perkins as a director on 29 February 2020
02 Mar 2020 AP01 Appointment of Mr Douglas John David Perkins as a director on 29 February 2020
02 Mar 2020 AP01 Appointment of Mr Randeep Singh as a director on 29 February 2020
02 Mar 2020 AP01 Appointment of Mrs Emma Louise Singh as a director on 29 February 2020
09 Sep 2019 AA Audit exemption subsidiary accounts made up to 28 February 2019
09 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/19
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
08 Mar 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/19
08 Mar 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/19
24 Sep 2018 AA Audit exemption subsidiary accounts made up to 28 February 2018
24 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/18
28 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/18
28 Aug 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/18
02 May 2018 AA Accounts for a small company made up to 31 July 2017
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
31 Jan 2018 PSC02 Notification of Specsavers Uk Holdings Limited as a person with significant control on 2 November 2017
31 Jan 2018 PSC07 Cessation of Mary Lesley Perkins as a person with significant control on 2 November 2017
31 Jan 2018 PSC07 Cessation of Douglas John David Perkins as a person with significant control on 2 November 2017
31 Jan 2018 AA01 Current accounting period shortened from 31 July 2018 to 28 February 2018
06 Apr 2017 AA Accounts for a small company made up to 31 July 2016
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
30 Mar 2016 AA Accounts for a small company made up to 31 July 2015
24 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120